CHOLLERFORD ADVANCED LTD

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Who controls this company?

Mr Jorge Lugo

Correspondence address
38 Conway Drive, Ashford, United Kingdom, TW15 1RQ
Date of birth
August 1979
Notified on
2020-02-12
Nationality
Venezuelan
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2022-08-25
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Matthew Johnson

HISTORIC INFORMATION
Ceased on
2018-04-05
Correspondence address
68, Burgh Lane, Mattishall, Dereham, United Kingdom, NR20 3QR
Date of birth
June 1982
Notified on
2016-06-30
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Terry Dunne

HISTORIC INFORMATION
Ceased on
2018-05-03
Correspondence address
35 Redhouse Lane, Leeds, England, LS7 4RA
Date of birth
January 1945
Notified on
2018-04-05
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Carl Eggleston

HISTORIC INFORMATION
Ceased on
2018-09-12
Correspondence address
39 Lings Lane, Wickersley, Rotherham, England, S66 1JP
Date of birth
April 1961
Notified on
2018-05-03
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Christopher James Lee

HISTORIC INFORMATION
Ceased on
2019-01-31
Correspondence address
17 Mulberry House, Burgage Square, Wakefield, England, WF1 2SE
Date of birth
October 1983
Notified on
2018-09-12
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Maksym Bogdanov

HISTORIC INFORMATION
Ceased on
2019-05-31
Correspondence address
29 Northcote Avenue, Southall, United Kingdom, UB1 2AY
Date of birth
June 1977
Notified on
2019-01-31
Nationality
Polish
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Brigida Fernandes

HISTORIC INFORMATION
Ceased on
2019-10-11
Correspondence address
79 Clifford Road, Hounslow, England, TW4 7LR
Date of birth
April 1968
Notified on
2019-05-31
Nationality
Portuguese
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Andrejus Razma

HISTORIC INFORMATION
Ceased on
2020-02-12
Correspondence address
104 Morning Star Road, Daventry, United Kingdom, NN11 9AA
Date of birth
March 1964
Notified on
2019-10-11
Nationality
Lithuanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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